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TALISKER BAY INTERNATIONAL LTD.

Company number SC227857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2006 363s Return made up to 08/02/06; full list of members
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: main office, aitkenhead kirkmichael ayrshire KA19 7LS
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 363s Return made up to 08/02/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 08/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 08/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/05/03
20 Mar 2002 88(2)R Ad 15/02/02--------- £ si 4998@1=4998 £ ic 2/5000
20 Mar 2002 123 Nc inc already adjusted 15/02/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
08 Feb 2002 NEWINC Incorporation